Company Information

CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Mitra
Neha Mitra
Additional Director
almost 7 years ago
Barun Pramanik
Barun Pramanik
Director
over 12 years ago
Mohan Lal Mitra
Mohan Lal Mitra
Director
over 12 years ago

Past Directors

Salil Kumar Ray
Salil Kumar Ray
Additional Director
over 10 years ago
Samir Chatterjee Ranjan
Samir Chatterjee Ranjan
Director
over 12 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11112019_signed
Form DPT-3-11112019-signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Notice of resignation;-20022018
Optional Attachment-(2)-20022018
Form DIR-12-20022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Declaration by first director-20022018
Optional Attachment-(1)-20022018
Optional Attachment-(3)-20022018
Optional Attachment-(4)-20022018
Evidence of cessation;-20022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-18112017